Page 37 - Proxy Form News Today

NZX Annual Meeting 2021 NZX advises that the following documents have been released today: • Notice of Annual Meeting 2021 • Proxy Form for the Annual Meeting 2021 The Annual Meeting of NZX Limited will be held at the Trinity Wharf Hotel, located near the Tauranga CBD at 51 Dive Crescent. Please register and be seated by 9.50am.

  The year to 30 November 2020 has been one of considerable challenge, dominated by the outbreak of COVID-19, which has had an unparalleled impact on the economy and our society. Our thoughts are with all those who have been affected by the crisis.   Despite the wide-reaching disruption caused by the pandemic, it is encouraging to report that your Company has generated a modest uplift in NAV total return at the year end to 144.44p per share. This reflects a significant recovery following the ...

DGAP-News: CPI PROPERTY GROUP - Convening notice of the companys extraordinary general meeting to be held on 31 March 2021 L-2661 Luxembourg TO BE HELD ON 31 March 2021 Dear Shareholders, You are invited to attend the extraordinary general meeting of the shareholders of the Company (the " Meeting") to be held at the registered office of the Luxembourg notary public, Maître Marc Loesch, at 36, rue Marie-Adélaïde, L-2128 Luxembourg, Grand Duchy of Luxembourg, on 31 March 2021 at 11:00 CET, in...

Notice of Meeting and Incentive Share Plan MGC Pharmaceuticals Ltd (ASX: MXC, MGC or the Company), is pleased to provide a copy of its Notice of General Meeting, to be held at 4pm WST 31 March 2021. Furthermore, in recognition of their contribution to the Companys success, it intends to issue performance rights under its proposed "Employee Securities Incentive Plan" ( Plan ) to its officers and employees in mid-May 2021. The Compa...

DGAP-HV: Cryptol ... DGAP-HV: Cryptology Asset Group PLC: Bekanntmachung der Einberufung zur Hauptversammlung am 01.03.2021 in Malta mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG vom 22.02.2021, 15:05 Uhr Bild: pixabay.com DGAP-News: Cryptology Asset Group PLC / Bekanntmachung der Einberufung zur Hauptversammlung Cryptology Asset Group PLC: Bekanntmachung der Einberufung zur Hauptversammlung am 01.03.2021 in Malta mit dem Ziel der europaweiten Verbreitung gemäß §121 A...

19 February 2021 Dear Shareholder, General Meeting - Notice and Proxy Form Notice is hereby given that a General... | February 23, 2021

2. Election of Chairman of the Meeting 3. Drawing up and approval of voting list 4. Determination of quorum and whether the Meeting has been duly convened 5. Approval of the agenda 6. Presentation by the Chairman of the Board 7. Response to Questions from Shareholders (if any) Ordinary resolutions Extraordinary resolutions 9. Extraordinary resolution to increase and re-classify the Companys authorised share capital, including the creation of a new class of shares (and consequent amendment to ar...

High Court of Justice of England and Wales issued orders approving the Schemes of Arrangement, proposed by Stronghold Insurance Company Limited an insolvent London Market insurer. The Schemes will now move forward with the claim submission and valuation processes.

DGAP-News: Media and Games Invest plc: Notice and Agenda of Extraordinary General Meeting Media and Games Invest plc: Notice and Agenda of Extraordinary General Meeting 19.02.2021 / 15:30 MEDIA AND GAMES INVEST PLC (C 52332) 168, ST CHRISTOPHER STREET, VALLETTA VLT1467, MALTA Notice and Agenda of Extraordinary General Meeting NOTICE is hereby given to all members of Media and Games Invest plc (C 52332) (the " Company" or " Articles") that an EXTRAORDINARY GENERAL MEETING of the Company shall...

To elect Members of the Audit Committee. Special Business To fix the remuneration of the Directors. To authorize the renewal of recurrent transactions that are of trading nature or those necessary for day-to-day operations from related companies in accordance with the Rules of the Nigerian Stock Exchange governing transactions with related parties or interested persons. Notes: (a) Proxy A member of the Company entitled to attend and vote is entitled to appoint a proxy to attend and vote instead...